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PMLA - Highlights / Catch Notes

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Offence under PMLA - pre-arrest bail seeked in the case of M/s ...


Pre-arrest bail denied in INX Media case due to serious money laundering charges under PMLA.

August 26, 2019

Case Laws     Money Laundering     HC

Offence under PMLA - pre-arrest bail seeked in the case of M/s INX Media Pvt. Ltd. - I have pondered over this matter for long and after weighing the pros and cons, as of considered view that the gravity of the offence committed in the instant case amply justifies denial of pre-arrest bail to petitioner.

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